| Type: | INDIVIDUAL |
|---|---|
| Name: | Boustany Maya |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 20-Mar-2026 |
| Wikidata: | Sign in to view |
| Designation Dates: | 20-Mar-2026 |
|---|---|
| Addresses: | Qatar Al-Dabieh, Mount Lebanon, Lebanon Lebanon |
| Remarks: | (Linked To: Hamieh Alaa Hassan) |
| Profile Id: | 57228 |
| Date Of Birth: | 09-Sep-1981 |
| Countries: | Qatar ; Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender: | Female |
| Place of Birth: | Al-Dabieh, Lebanon |
| Nationality: | Lebanon |
| Location: | Qatar |
| Location: | Al-Dabieh, Mount Lebanon, Lebanon |
| National ID No.: | 000043641387 (Lebanon) |
|---|---|
| Passport: | LR2067544 (Lebanon) |
|
a.k.a.
(strong) |
Al-Bustani Maya |
|---|---|
|
a.k.a.
(strong) |
Al-Bustani Maya Shadi |
|
Name
(strong) |
البستاني مايا |
|
a.k.a.
(strong) |
البستاني مايا شادي |
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